StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM2 Sept 2026, 09:01 pm

Salem Erode Investments Ltd to hold 95th AGM on Sep 30, 2026

AI Summary

Salem Erode Investments Limited announced its 95th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical presence of members. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Umadevi Anilkumar as a Director retiring by rotation, and the re-appointment of Mr. A.A. Balan as an Independent Director for a second term of five years.

Key Highlights

  • 95th AGM scheduled for September 30, 2026, at 10:30 AM IST.
  • Meeting will be conducted via Video Conferencing/Other Audio Visual Means.
  • Agenda includes adoption of FY26 audited financial statements.
  • Director re-appointments for Ms. Umadevi Anilkumar and Mr. A.A. Balan.
  • Mr. A.A. Balan re-appointed as Independent Director for five years.